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ofac.treasury.gov Scam Check: 100/100 Trust | ScamMinder

Website: ofac.treasury.gov

Screenshot of ofac.treasury.gov

Safety Score

100/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: Financial
About this website:

The Office of Foreign Assets Control (OFAC) is a part of the U.S. Department of the Treasury. It administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy, or economy of the United States. OFAC administers a number of different sanctions programs. These sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. The website provides detailed information about these sanctions programs, including those related to specific countries such as Russia, Iran, North Korea, and Cuba. The website also serves as a resource for individuals and organizations who need to comply with U.S. sanctions laws. It offers guidance on various topics, including how to submit a report, how to deal with "frozen" funds, and how to contact OFAC. Additionally, it provides access to lists of specially designated nationals (SDNs) and other OFAC sanctions lists. For those who may be subject to U.S. sanctions, the website offers information on how to appeal an OFAC designation or other listing. It also provides instructions for voluntary disclosure and guidance for specific industries. Overall, the OFAC website is a critical resource for understanding and complying with U.S. sanctions laws. It is an official government website, and its content is aimed at providing transparency and guidance regarding U.S. sanctions programs and related legal requirements."

Risk Assessment: safe
📊 Analysis Reasons:
  • Official U.S. government website, Part of the U.S. Department of the Treasury, Administers and enforces economic and trade sanctions, Provides detailed information about sanctions programs, Offers guidance on compliance with U.S. sanctions laws, Includes resources for individuals and organizations subject to sanctions, Provides access to lists of specially designated nationals (SDNs) and other OFAC sanctions lists, Offers information on appealing OFAC designations or listings, Provides instructions for voluntary disclosure and guidance for specific industries, A critical resource for understanding and complying with U.S. sanctions laws